General information

Total Ground Engineering Limited

Type: NZ Limited Company (Ltd)
9429033738741
New Zealand Business Number
1887464
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Service
Industry classification codes with description

Total Ground Engineering Limited (NZBN 9429033738741) was started on 29 Nov 2006. 6 addresess are currently in use by the company: 7 Carter Road, Oratia, Auckland, 0604 (type: postal, office). 402A Titirangi Road, Titirangi, Auckland had been their registered address, until 08 May 2019. Total Ground Engineering Limited used more aliases, namely: Tower Foundations Limited from 29 Nov 2006 to 02 Nov 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Simpson-Jacka Investment Trust (an other) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jacka, Neil Kenneth (an individual) - located at Oratia, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simpson, Jacqueline Gaye, located at Oratia, Auckland (an individual). "Civil engineering service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued Total Ground Engineering Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
7 Carter Road, Oratia, Auckland, 0604 Service & physical 05 May 2011
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 08 May 2019
7 Carter Road, Oratia, Auckland, 0604 Postal & delivery & invoice 15 May 2020
27d Waipareira Avenue, Henderson, Auckland, 0610 Office 15 May 2020
Contact info
64 027 5577234
Phone (Phone)
admin@tge.co.nz
Email
www.totalgroundengineering.com
Website
Directors
Name and Address Role Period
Neil Kenneth Jacka
Oratia, Auckland, 0604
Address used since 27 Apr 2011
Director 29 Nov 2006 - current
Addresses
Other active addresses
Type Used since
27d Waipareira Avenue, Henderson, Auckland, 0610 Office 15 May 2020
Principal place of activity
27d Waipareira Avenue , Henderson , Auckland , 0610
Previous address Type Period
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 12 Jul 2017 - 08 May 2019
7 Carter Road, Oratia, Auckland, 0604 Registered 05 May 2011 - 12 Jul 2017
7 Carter Rd, Oratia, Waitakere City, 0604 Registered & physical 09 Apr 2009 - 05 May 2011
1/86 Gardner Avenue, New Lynn, Waitakere 0600 Physical & registered 01 Feb 2008 - 09 Apr 2009
Unit 7, 24 Norrie Ave, Mt Albert, Auckland Physical & registered 29 Nov 2006 - 01 Feb 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Simpson-jacka Investment Trust
Other (Other)
Oratia
Auckland
0604
07 Aug 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jacka, Neil Kenneth
Individual
Oratia
Auckland
0604
29 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Jacqueline Gaye
Individual
Oratia
Auckland
0604
27 Jun 2017 - current
Location
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